- Internal Revenue Service (Washington, DC)
- …Schemes, Parallel Investigations, Bank Secrecy Act (BSA), Money Laundering, Conditions of Probation and Whistleblower claims to name a few. As the FinCEN Liaison, ... period to your assigned Post of Duty (POD)) and supervisor 's approval to participate in the IRS Telework Program....have been gained through work experience as a project/program manager , team lead or project/program lead, technical advisor, or… more